New York Fraud Lawyer

Goldberger & Dubin Can Fight for You. Call (646) 681-5997

Have you been arrested for, charged with, or accused of fraud? These criminal offenses are among the most severe charges in the criminal justice system and typically arise with the harshest consequences. Because prosecutors will typically be reaching for the harshest penalties possible, working with a skilled New York criminal defense lawyer will be essential to protecting your interests and, possibly, your freedom.

Our ultimate goal is to help protect our clients' rights and interests and, most importantly, to help ensure their continued freedom. Our lawyers in NYC know that prosecutors are highly trained and have one responsibility given to them by the government: to secure a conviction. Therefore, we dedicate all our effort, resources, and energy to pursuing the best possible outcome. Our team will stand loyal to you in court and will fight hard to champion your side of the story.

Comprehensive defense against various fraud charges:

• Insurance fraud
• Paycheck Protection Program fraud
• Medicaid / Medicare fraud
• Tax and securities fraud
• Credit card fraud
• Mail fraud
• Wire fraud

Are You the Target of an Investigation?

In the state of New York, certain types of fraud may qualify as “federal offenses,” and may simultaneously alert the attention of the federal government. This means federal agencies like the Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), Postal Inspection Service (PI), Securities & Exchange Commission (SEC), or the U.S. Secret Service (SS) may be conducting investigations with or without your knowledge.

If you think you are the target of an investigation, you must speak with our New York fraud defense attorneys immediately. Our New York lawyers are prepared to act fast in order to limit your exposure to these federal investigations.

• Why Choose Goldberger & Dubin for Your Fraud Defense?
• 3 former Assistant District Attorneys (ADA) now working to defend you
• Impressive record of results and regularly featured in the news
• Over 75 years of combined legal, trial, and defense experience
• Ability to handle criminal cases at various levels of court, including appeals
• Our law firm is made up of some of the nation’s top-rated trial lawyers
• We offer free and confidential consultations

“Our experience ensures prosecutors get away with nothing.” – Goldberger & Dubin To learn about your rights and options, call us at (646) 681-5997 today. 
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Advantages of Hiring Former Prosecutors for Your Defense

Experience gives our criminal defense attorneys the confidence to advocate forcefully for our clients and allows us to map a strategy and a tactical plan to avoid pitfalls and anticipate the prosecution’s attack. Because we are former Assistant District Attorneys, we have a very good idea of how the prosecution is likely to present its evidence in your case, and can prepare for its challenges.

Why Trust Goldberger & Dubin as Your Advocates in Court

• Three former Assistant District Attorneys fighting for you
• More than 100 years of combined criminal law experience
• Hundreds of cases handled, including jury trials and appeals
• Impressive results & featured in the news on multiple occasions
• Capable of handling cases in various levels of court statewide
• Always ready to serve and answer questions by phone or email

Frequently Asked Questions

What is considered fraud under New York law?

Fraud generally involves intentionally deceiving another person or entity for financial or personal gain. In New York, this can include falsifying business records, misrepresenting facts to obtain money or property, or knowingly submitting false information to a government agency, insurer, or financial institution. The specific charge depends on the nature of the deception and the amount of money or property involved.

What's the difference between state and federal fraud charges?

State fraud charges are prosecuted by New York district attorneys under state law, while federal fraud charges are pursued by U.S. Attorneys when the alleged conduct crosses state lines, involves federal programs or agencies, or uses the mail, wires, or banking system. Federal cases often carry more severe penalties, involve federal sentencing guidelines, and are investigated by agencies like the FBI, IRS, or Secret Service. Some conduct can trigger both state and federal charges simultaneously.

How serious are fraud penalties in New York?

Penalties vary widely depending on the type of fraud and the dollar amount involved. Many fraud offenses are charged as felonies, which can carry significant prison time, steep fines, restitution obligations, and a permanent criminal record. Federal fraud convictions can result in even longer sentences, particularly when multiple counts or victims are involved.

What should I do if federal agents contact me about a fraud investigation?

You are not obligated to answer questions or provide documents to federal agents without an attorney present. Politely decline to speak with them, avoid making any statements, and contact a fraud defense lawyer immediately. Anything you say, even something you believe is minor or clarifying, can be used against you later in the investigation or at trial.

Can fraud charges be dismissed or reduced before trial?

Yes, in many cases. Depending on the strength of the evidence, procedural issues, or how the investigation was conducted, an experienced defense attorney may be able to negotiate a reduction in charges, secure a favorable plea agreement, or in some cases get charges dismissed entirely. Early involvement of counsel, ideally before charges are formally filed, often provides the most leverage.

Do I need a lawyer if I haven't been charged yet, only investigated?

Yes. Being the subject or target of an investigation is a critical stage, often more critical than the trial itself, because decisions made now can shape whether charges are filed at all, and if so, how serious they are. A defense attorney can intervene early, communicate with investigators or prosecutors on your behalf, and work to limit your exposure before formal charges are brought.

How long do fraud investigations typically take in New York?

There's no fixed timeline. Straightforward cases may resolve in a matter of months, while complex financial fraud investigations, particularly those involving federal agencies, multiple defendants, or large financial institutions, can take a year or longer. Investigators often gather extensive documentation, financial records, and witness testimony before deciding whether to bring charges.

What makes fraud cases different from other criminal charges?

Fraud cases typically hinge on proving intent, meaning prosecutors must show the accused knowingly and deliberately engaged in deception rather than making an honest mistake. This makes fraud defense highly document- and detail-intensive, often requiring forensic accounting, careful review of financial records, and a thorough understanding of complex regulatory schemes (like tax, securities, or healthcare billing rules) that don't come into play in many other criminal matters.